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Broughton Removals Limited, EH6 7RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROUGHTON REMOVALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broughton Removals Limited. The company was founded 26 years ago and was given the registration number SC181756. The firm's registered office is in EDINBURGH. You can find them at 1b Carron Place, , Edinburgh, . This company's SIC code is 49420 - Removal services.

Company Information

Name:BROUGHTON REMOVALS LIMITED
Company Number:SC181756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:1b Carron Place, Edinburgh, EH6 7RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 East Trinity Road, Edinburgh, EH5 3EN

Secretary08 March 2007Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary25 April 2018Active
58 East Trinity Road, Edinburgh, EH5 3EN

Director08 March 2007Active
58, East Trinity Road, Edinburgh, EH5 3EN

Director24 December 1997Active
1b, Carron Place, Edinburgh, EH6 7RE

Director05 February 2018Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary24 December 1997Active
36 Settrington, Malton, YO17 8NP

Secretary24 December 1997Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director24 December 1997Active
2 Carfrae Grove, Edinburgh, 2 Carfrae Grove, Edinburgh, Scotland, EH4 3SB

Director08 March 2007Active

People with Significant Control

Ms Jo Munro
Notified on:01 January 2019
Status:Active
Date of birth:January 1970
Nationality:Scottish
Country of residence:Scotland
Address:18, Kimmerghame Drive, Edinburgh, Scotland, EH6 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Munro
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Scottish
Address:1b, Carron Place, Edinburgh, EH6 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joan Nicol Munro
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:58, East Trinity Road, Edinburgh, United Kingdom, EH5 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Foreman Munro
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:58, East Trinity Road, Edinburgh, United Kingdom, EH5 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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